• Primary Location: China,Liaoning,Dalian
• Education: Bachelor's Degree
• Job Function: Operations
• Schedule: Full-time
• Shift: Day Job
• Employee Status: Regular
• Travel Time: No
• Job ID: 19021675

Description

• The Enterprise Operations and Technology (EO&T) Enterprise Supply Chain (ESC) Third Party Utility (TPU)provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes and operating procedures in order to execute robust risk management activities throughout the third party management life cycle.
• The TPU Risk Analyst I will be responsible for executing day-to-day activities in support of Citi’s Third Party Management Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards; guiding internal stakeholders; monitoring the timely completion of pre-contract due diligence and post-contract ongoing monitoring activities; and ensuring data accuracy for the reporting of third-party related metrics.

• Facilitate Citi business’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards
• Provide process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third Party Management requirements
• Facilitate and coordinate with Subject Matter Experts (SMEs) in areas such as Data Privacy, Export Licensing, and Continuity of Business (CoB) to complete required due diligence and ongoing monitoring activities
• Provide support to Citi businesses for the execution of third party risk management activities. For example, coordination of Third Party Risk Assessment (TP RAP) process
• Execute common, standardized third party risk management processes, managed centrally by the TPU and provide guidance to TPU Process Analysts I
• Support reporting activities as required
• Participate on continuous improvement activities

Qualifications

• Ideal candidate would have 5+ experience in financial services industry and working knowledge of banking regulatory requirements
• Demonstrated ability to synthesize, prioritize and drive results with a strong sense of urgency
• Strong organization skills with proven ability to successfully manage multiple priorities
• Detail oriented with strong problem solving and analytical skills
• Excellent relationship management skills with ability to build partnerships across Citi businesses
• Strong risk, process and project management skills with proven ability to influence and drive results across a diverse team of stakeholders
• Proven ability to interact effectively with diverse cultures and backgrounds
• Proficient in MS Office Applications
• Proficient in both English and Korean or Japanese